FICO® Siron® Embargo

Real-time, universal transaction screening to combat terrorism financing and ensure sanctions and embargo regulations

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Solution Sheet

In recent years, banks’ failure to meet embargo or sanctions obligations has led to record-breaking fines. Keeping pace with complex regulations, ever-changing watchlists, exploding transaction volumes and faster payments due to digital transformation poses a tremendous challenge for financial institutions as well as their processes and systems. Smarter, faster, and more economical ways of screening are required to meet rising sanctions compliance demands without disrupting customer service.

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